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AVIC AIRBORNE SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 600372 ISIN · CNE0000018C0 LEI · 300300YAWWLKYRPL4731 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,128 across all filing types
Latest filing 2018-03-16 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600372

About AVIC AIRBORNE SYSTEMS CO., LTD.

AVIC Airborne Systems Co., Ltd. specializes in the research, development, and manufacturing of advanced airborne equipment and integrated systems. The company provides a comprehensive portfolio of avionics solutions, including flight control systems, cockpit display and control units, navigation systems, and airborne lighting. Its expertise extends to sensors, communication systems, and integrated modular avionics architectures. Serving both military and civil aviation sectors, the company supports a wide range of platforms, from tactical fighters and transport aircraft to commercial airliners and helicopters. By focusing on technological innovation and system integration, it delivers critical components and subsystems that enhance aircraft performance, safety, and operational efficiency. The organization plays a pivotal role in the lifecycle management of airborne electronics, offering maintenance and technical support services to aviation customers.

Recent filings

Filing Released Lang Actions
独立董事对公司关联方资金占用及对外担保情况的专项说明及独立意见
Regulatory Filings Classification · 100% confidence The document text is extremely short (80 characters) and contains no substantive content, only placeholders and an omitted picture note. There is no financial data, no report content, no announcements, or any other information to classify as a specific report type. Given the lack of content, the document best fits the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2018-03-16 Chinese
董事会提名委员会对董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a statement from the Board Nomination Committee regarding the review and approval of a non-independent director candidate. It involves board-level personnel decisions and recommendations for board approval. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2018-03-16 Chinese
2017年内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report". It includes detailed evaluation of the company's internal control over financial reporting as of December 31, 2017, with audit opinions from certified public accountants. The content discusses the company's responsibility for internal control, the auditor's responsibility, the scope of the internal control evaluation, defect identification standards, and the results of the internal control audit. It is a standalone audit report focused on internal control effectiveness rather than a full annual report or other types of filings. The document length is substantial (over 11,000 characters) and contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2018-03-16 Chinese
审计委员会2017年度工作报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Audit Committee 2017 Annual Work Report" for a company, detailing the audit committee's composition, meetings, evaluation of external auditors, review of financial reports, internal control assessment, and risk management. It references regulatory guidelines and audit committee rules but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a detailed report on audit committee activities and audit-related oversight, which aligns with the definition of an Audit Report / Information (AR). The document length is 2466 characters, which is consistent with a standalone audit committee report rather than a full annual report. Therefore, the classification is AR with high confidence. FY 2017
2018-03-16 Chinese
中信证券股份有限公司、中航证券有限公司关于中航航空电子系统股份有限公司2017年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度持续督导报告书" which translates to "2017 Annual Continuous Supervision Report" by the sponsoring institutions (中信证券股份有限公司 and 中航证券有限公司) for 中航航空电子系统股份有限公司. It details the continuous supervision work related to the company's fundraising activities, governance, use of raised funds, and compliance with regulatory requirements for the year 2017. The document includes detailed descriptions of the supervision of the use of funds raised from non-public stock issuance and convertible bonds, governance oversight, and information disclosure review. It is not a full annual report (10-K), nor an earnings release or a proxy statement. It is a report by the sponsors on their ongoing supervisory duties as required by securities regulations, which fits the definition of an Audit Report / Information (AR) as it relates to regulatory supervision and verification of compliance and fund usage, but is not a full annual report. The document length (4649 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2017
2018-03-16 Chinese
独立董事对2018年度日常关联交易议案的事前意见
Regulatory Filings Classification · 90% confidence The document is very short (224 characters) and contains an opinion from independent directors regarding a 2018 related party transaction proposal. It is a statement or opinion related to a board meeting agenda item rather than a full report or financial statement. There is no financial data or detailed report content. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement or opinion statement related to corporate governance but not a full management or audit report.
2018-03-16 Chinese

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